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Board of Directors

Sten Gejrot

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Chairman of the Board. Board member since 2017

Born: 1962

Education: LLM

Other assignments (selection): Lawyer and partner at Advokatfirman Lindahl

Dependent in relation to the company and company management
Independent in relation to the company’s major shareholders

Johan Knaust

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Member of the Board since 2013.

CEO since 2015

Born: 1971

Education: Master of Science Operational Research, London School of Economics and BA Economics, Stockholm University

Background: Founder and partner of Sveafastigheter. Prior to that, founded the financial advisory group at Leimdörfer. 1996–2001 worked at Goldman Sachs International in London, in fixed income

Dependent in relation to the company and company management
Dependent in relation to the company’s major shareholders

Johan Thorell

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Board member since 2015

Born: 1970

Education: MSc Business and Economics, Stockholm School of Economics

Other assignments (selection): Board Chairman of Kallebäck Property Invest AB. Board member of Sagax AB, Hemsö Fastighets AB, Atrium Ljungberg AB, Tagehus Holding AB and Storskogen Group AB

Independent in relation to the company and company management
Dependent in relation to the company’s major shareholders

Claes-Henrik Julander

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Board member since 2014

Born: 1969

Education: MSc Business and Economics, Stockholm University

Other assignments (selection): Board Chairman of Erik Penser Bank Aktiebolag and Star Stable Entertainment AB. Board member of Biocrine AB, Svipdag AB including subsidiaries Yggdrasil AB

Inependent in relation to the company and company management
Dependent in relation to the company’s major shareholders

Johan Ljungberg

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Board member since 2017

Born: 1972

Education: MSc Engineering

Other assignments (selection): Board Chairman of Atrium Ljungberg AB, Tagehus Holding AB and Board member of John Mattson Fastighetsföretagen AB and Eastnine AB

Independent in relation to the company and company management
Dependent in relation to the company’s major shareholders

Ingrid Lindquist

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Board member since 2019

Born: 1957

Education: MSc Business and Economics, Stockholm School of Economics

Other assignments (selection): Board Chairman of Lysa AB and Board member of Hobohm Brothers Equity AB, Länsförsäkringar Stockholm, Kavat Vård AB, Collectum AB, Fora AB, Wise Group AB and Kollektivavtalsinformation Sverige AB

Independent in relation to the company and company management
Independent in relation to the company’s major shareholders